French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BONTE 1968-09-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1095899 508006871 @Company
@Persons
@UBO
@INPI
MORA BONTE Catherine
DoB: 1968-09-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1138015 380199604 @Company
@Persons
@UBO
@INPI
MORA BONTE Catherine
DoB: 1968-09-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Boulevard VICTOR HUGO 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1173992 438750804 @Company
@Persons
@UBO
@INPI
BONTE MORA Catherine
DoB: 1968-09-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1180817 387887797 @Company
@Persons
@UBO
@INPI
MORA BONTE Catherine
DoB: 1968-09-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1198584 785539933 @Company
@Persons
@UBO
@INPI
MORA BONTE Catherine, Noëlle, Rolande
DoB: 1968-09-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE
1814911 391991551 @Company
@Persons
@UBO
@INPI
Mora Bonte Catherine
DoB: 1968-09-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 boulevard Victor Hugo 92200 Neuilly-sur-Seine France
2094760 552105454 @Company
@Persons
@UBO
@INPI
MORA BONTE CATHERINE NOELLE
DoB: 1968-09-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 boulevard Victor Hugo 92200 Neuilly-sur-Seine France
7907909 303845101 @Company
@Persons
@UBO
@INPI
BONTE Philippe
DoB: 1968-08-28
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Route DU PERRAY 78610 Auffargis FRANCE
9223633 788952521 @Company
@Persons
@UBO
@INPI
RATAJCZAK Laurent
DoB: 1968-04-14
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Auguste Bonte 59000 Lille France
9555768 525106613 @Company
@Persons
@UBO
@INPI
MUPEKE KAMONGO Trésor
DoB: 1968-03-12
PoB: KINSHASA (REP.DEM.CONGO) REPUBLIQUE DEMOCRATIQUE CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Edmond Bonte 91130 Ris-Orangis France
9767507 348638719 @Company
@Persons
@UBO
@INPI
LEPINOY Frédérique
DoB: 1968-06-09
PoB: SAINT AMAND LES EAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Jean Baptiste Bonte 59491 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
11040920 493733976 @Company
@Persons
@UBO
@INPI
VAN RENTERGHEM Pascale
DoB: 1968-09-07
PoB: 59650 WATTRELOS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
242 RUE AUGUSTE BONTE 59130 LAMBERSART FRANCE
11040921 493733976 @Company
@Persons
@UBO
@INPI
VAN RENTERGHEM Pascale
DoB: 1968-09-07
PoB: 59650 WATTRELOS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
242 RUE AUGUSTE BONTE 59130 LAMBERSART FRANCE
12571136 441779410 @Company
@Persons
@UBO
@INPI
BONTE François, Yannick, Maurice
DoB: 1968-09-09
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
436 la Grande Rue 76190 Saint-Clair Sur-les-Monts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12571137 441779410 @Company
@Persons
@UBO
@INPI
BONTE François, Yannick, Maurice
DoB: 1968-09-09
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
436 la Grande Rue 76190 Saint-Clair Sur-les-Monts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12575675 391625241 @Company
@Persons
@UBO
@INPI
BRION BONTE Florence, Patricia, Isabelle
DoB: 1968-06-14
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
305 rue de l'Essartpel 76480 Jumièges FRANCE
12622863 509662169 @Company
@Persons
@UBO
@INPI
BONTE François Yannick Maurice
DoB: 1968-09-09
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2318 La Vieille Route 76190 Valliquerville FRANCE
12626310 391624848 @Company
@Persons
@UBO
@INPI
BRION BONTE Florence, Patricia, Isabelle
DoB: 1968-06-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
305 rue de l'Essartpel 76480 Jumièges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15406410 378379705 @Company
@Persons
@UBO
@INPI
MORA BONTE Catherine, Noëlle, Rolande
DoB: 1968-09-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE
15839304 840744999 @Company
@Persons
@UBO
@INPI
BONTE ARTRU Séverine Nathalie Ségolène
DoB: 1968-03-18
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Hêtre Pourpre 69130 Écully France
16041781 824496277 @Company
@Persons
@UBO
@INPI
BOUILLET BONTE Anne France
DoB: 1968-05-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 allée Alouettes Domaine de Montalembert 59650 Villeneuve-d'Ascq France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.